BROADFIELDS BUILDING SERVICES LIMITED

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Company number 05580445
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055804450001, created on 3 March 2016. The most likely internet sites of BROADFIELDS BUILDING SERVICES LIMITED are www.broadfieldsbuildingservices.co.uk, and www.broadfields-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Broadfields Building Services Limited is a Private Limited Company. The company registration number is 05580445. Broadfields Building Services Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Broadfields Building Services Limited is 152 154 Coles Green Road London Nw2 7hd. . SHAW, Russell Anthony is a Director of the company. Secretary LEVITAN, Howard Vernon has been resigned. Secretary LEVITAN, Marcia has been resigned. Director LEVITAN, Howard Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHAW, Russell Anthony
Appointed Date: 30 September 2005
62 years old

Resigned Directors

Secretary
LEVITAN, Howard Vernon
Resigned: 15 October 2015
Appointed Date: 30 September 2005
Secretary
LEVITAN, Marcia
Resigned: 15 October 2015
Appointed Date: 01 November 2008
Director
LEVITAN, Howard Vernon
Resigned: 15 October 2015
Appointed Date: 30 September 2005
72 years old

Persons With Significant Control

Mr Russell Anthony Shaw
Notified on: 30 September 2016
62 years old
Nature of control: Has significant influence or control

BROADFIELDS BUILDING SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Registration of charge 055804450001, created on 3 March 2016
17 Nov 2015
Termination of appointment of Howard Vernon Levitan as a secretary on 15 October 2015
17 Nov 2015
Termination of appointment of Howard Vernon Levitan as a director on 15 October 2015
...
... and 29 more events
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
30 Sep 2005
Incorporation

BROADFIELDS BUILDING SERVICES LIMITED Charges

3 March 2016
Charge code 0558 0445 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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